Criminal Investigators and Special Agents - 33-3021.03

O*NET-SOC Description

Investigate alleged or suspected criminal violations of Federal, state, or local laws to determine if evidence is sufficient to recommend prosecution.

DOT Titles Included in this O*NET-SOC Code

  • Child Support Officer
  • Identification Officer
  • Police Officer III
  • Special Agent

Sample of Occupations in this SOC Family

Related Occupations

Tasks

  • Administer counterterrorism and counternarcotics reward programs.
  • Analyze evidence in laboratories or in the field.
  • Collaborate with other authorities on activities such as surveillance, transcription, and research.
  • Collaborate with other offices and agencies to exchange information and coordinate activities.
  • Collect and record physical information about arrested suspects, including fingerprints, height and weight measurements, and photographs.
  • Compare crime scene fingerprints with those from suspects or fingerprint files to identify perpetrators, using computers.
  • Determine scope, timing, and direction of investigations.
  • Develop relationships with informants to obtain information related to cases.
  • Examine records to locate links in chains of evidence or information.
  • Identify case issues and evidence needed, based on analysis of charges, complaints, or allegations of law violations.
  • Investigate organized crime, public corruption, financial crime, copyright infringement, civil rights violations, bank robbery, extortion, kidnapping, and other violations of federal or state statutes.
  • Issue security clearances.
  • Manage security programs designed to protect personnel, facilities, and information.
  • Obtain and use search and arrest warrants.
  • Obtain and verify evidence by interviewing and observing suspects and witnesses or by analyzing records.
  • Perform undercover assignments and maintain surveillance, including monitoring authorized wiretaps.
  • Prepare reports that detail investigation findings.
  • Provide protection for individuals, such as government leaders, political candidates, and visiting foreign dignitaries.
  • Record evidence and documents, using equipment such as cameras and photocopy machines.
  • Search for and collect evidence, such as fingerprints, using investigative equipment.
  • Serve subpoenas or other official papers.
  • Testify before grand juries concerning criminal activity investigations.

Detailed Work Activities

  • analyze existing evidence or facts
  • apply appropriate physical restraint
  • apprehend or arrest suspect or perpetrator of criminal act
  • communicate details in protective services settings
  • compile biological data for criminal investigations
  • compile evidence for court actions
  • compute financial data
  • conduct legal searches or investigations
  • conduct surveillance to obtain information for law enforcement
  • confer with prosecuting attorney
  • cooperate with court personnel or other law enforcement agencies
  • determine if evidence is sufficient to recommend prosecution
  • file documents in court
  • follow law enforcement methods or procedures
  • gather physical evidence
  • identify fingerprints
  • identify firearms or weapons
  • interview crime witnesses or victims to obtain descriptive information
  • investigate complaints, disturbances, or violations
  • locate persons ( skip tracing )
  • maintain firearms proficiency
  • make decisions
  • make presentations
  • make public presentations on law enforcement issues
  • manage detailed records or files in law enforcement setting
  • operate cameras
  • operate vehicles in law enforcement or security setting
  • prepare reports
  • reach conclusions quickly in law enforcement situations
  • read maps
  • recognize public safety hazards
  • review facts to determine if criminal act or statue violation is involved
  • serve arrest, search or seizure warrants
  • serve or issue summonses or subpoenas
  • testify in court for accident and criminal cases
  • use arrest, search, or seizure legal statutes
  • use computers to enter, access or retrieve data
  • use conflict resolution techniques
  • use firearms
  • use interviewing procedures
  • use knowledge of investigation techniques
  • use oral or written communication techniques
  • use surveillance techniques
  • verify investigative information